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Sole trader dossier

JOSEPH FAUCI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-330718750 · 330718750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH FAUCI

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Registration330718750

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Statusactive

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Incorporated1991-03-11

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Registered address237 RUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABIGAEL HAZIZAdissolved ASED FRANCEactive DAVID FICHERdissolved ELENA PADALKOactive ETIENNE CHAVEactive FULL SENTIMENTALdissolved GAZI ENTREPRISESdissolved HONG LUactive HUGO ANDRIEUdissolved Indira Marlène Adébissi Akanniactive INDIVISION MARTIN - DUFOURactive INDIVISION PETITJEAN-BAUDYactive JOACHIM LAWSONactive JULIEN BAZIRETactive LA RONCE COMPAGNIEactive LAWSONdissolved LE PARADISIO PARISdissolved LE SOUS SOLactive MARION GARDESdissolved MDS FRANCEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100